Reg 44(3) Voting results of 34th AGM of the company along with scrutinizer''s report
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Alfa Ica India Ltd held its 34th AGM on September 27, 2025, and all 5 resolutions were passed with near-unanimous approval. Of the 5,699 shareholders on record date, 47 members attended in person or by proxy. Total votes polled were 29,92,988, with 29,92,987 (essentially 100%) voting in favor and just 1 vote against. The 3 ordinary resolutions covered adoption of FY25 financial statements, reappointment of Ms. Pooja Tikmani as Women Joint Managing Director (retiring by rotation), and appointment of M/s Kamlesh M Shah & Co. as secretarial auditor for 5 years (FY26-FY30). The 2 special resolutions approved the reappointment and designation change of Mr. Rishi Tikmani from Whole-time Director to Managing Director, and of Ms. Pooja Tikmani from Women Executive Director to Women Joint Managing Director. Promoter group (holding 28,73,298 shares) voted fully in favor, while public participation in voting was low at around 10% of public non-institutional shares.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM items — no material dissent or surprises. The director elevation and 5-year secretarial auditor appointment are governance continuity events and unlikely to move the stock price. The very low public voting turnout (about 10% of public non-institutional shares) suggests limited retail engagement in AGM voting.